Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VOSTOK ENERGY PUBLIC LIMITED COMPANY

Company number 05806076

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2009 CH01 Director's details changed for Roger Dale Cagle on 1 October 2009
23 Nov 2009 CH03 Secretary's details changed for Mr Anthony George Hunter on 1 October 2009
23 Nov 2009 CH03 Secretary's details changed for Denis Capelson on 1 October 2009
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 24 September 2009
  • USD 851,301.98
20 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
28 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Sep 2009 123 Nc inc already adjusted 31/07/09
08 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Proposed issue of new shares pursuant to invenstment 31/07/2009
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jun 2009 88(2) Ad 15/06/09\usd si 500000@0.01=5000\usd ic 1715287.6/1720287.6\
15 May 2009 363a Return made up to 04/05/09; full list of members
12 May 2009 288c Director's change of particulars / blaine karst / 01/11/2008
17 Mar 2009 88(2) Ad 20/01/09-20/01/09\usd si 1460000@0.01=14600\usd ic 1700687.6/1715287.6\
14 Jan 2009 AUD Auditor's resignation
23 Dec 2008 288a Director appointed aric bruce cunningham
09 Dec 2008 AUD Auditor's resignation
11 Nov 2008 288a Director appointed jacob shields ulrich
10 Oct 2008 288c Director's change of particulars / alexander capelson / 10/10/2008
11 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
21 Jul 2008 88(2) Ad 10/07/08\usd si 3000000@0.01=30000\usd ic 1670687.6/1700687.6\
03 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2008 88(2) Ad 22/05/08\usd si 52413760@0.01=524137.6\usd ic 1146550/1670687.6\
12 May 2008 363a Return made up to 04/05/08; full list of members
04 Mar 2008 288c Director's change of particulars / blaine karst / 03/03/2008
26 Feb 2008 363a Return made up to 04/05/07; full list of members; amend